| Company Name | F.H. Lloyd Holdings Limited |
|---|---|
| Director | David John Spicer Aston |
| Company Status | Liquidation |
| Company Number | 00563510 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1956(67 years ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David John Spicer Aston |
|---|---|
| Date of Birth | November 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1995(38 years, 10 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | The Penthouse 20 Longdon Croft Copt Heath Knowle Warwickshire B93 9LJ |
| Director Name | Julie Ann Hill |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(36 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 August 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Whitelock Whites Meadow Ranton Stafford Staffordshire ST18 9JB |
| Director Name | Mr Robin Richmond |
|---|---|
| Date of Birth | November 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(36 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 14 January 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL |
| Director Name | Michael Ward |
|---|---|
| Date of Birth | September 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(36 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 07 February 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Glebe Lane Gnosall Stafford Staffordshire ST20 0ER |
| Secretary Name | Mr Robin Richmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(36 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 14 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL |
Location
| Registered Address | St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£274,515 |
| Current Liabilities | £717,159 |
Accounts
| Latest Accounts | 25 January 1998 (25 years, 2 months ago) |
|---|---|
| Next Accounts Due | 25 November 1999 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 January |
Filing History
| 14 February 2017 | Restoration by order of the court (3 pages) |
|---|---|
| 14 February 2017 | Restoration by order of the court (3 pages) |
| 24 January 2004 | Dissolved (1 page) |
| 24 October 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Director resigned (1 page) |
| 21 October 1998 | Accounts for a dormant company made up to 25 January 1998 (2 pages) |
| 15 October 1998 | Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page) |
| 28 July 1998 | Registered office changed on 28/07/98 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page) |
| 27 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 July 1998 | Resolutions
|
| 27 July 1998 | Declaration of solvency (3 pages) |
| 29 April 1998 | Registered office changed on 29/04/98 from: quayside house rounds green road oldbury west midlands B69 2DG (1 page) |
| 13 February 1998 | Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page) |
| 26 October 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 23 September 1996 | Return made up to 12/09/96; no change of members (8 pages) |
| 14 May 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 30 October 1995 | Return made up to 12/09/95; no change of members (14 pages) |
| 30 October 1995 | Location of register of members (1 page) |
| 10 May 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 19 April 1995 | New director appointed (4 pages) |
| 19 April 1995 | Director resigned (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (131 pages) |
| 26 September 1981 | Annual return made up to 03/08/81 (4 pages) |
| 23 November 1977 | Annual return made up to 01/09/77 (4 pages) |
| 23 November 1977 | Annual return made up to 01/09/77 (4 pages) |
| 14 February 1977 | Annual return made up to 31/08/76 (4 pages) |
| 14 February 1977 | Annual return made up to 31/08/76 (4 pages) |